Group 1 - Wang Dongtang has been appointed as the director and deputy secretary of the Party Committee of COFCO Group [1] - COFCO Group is a large state-owned enterprise directly under the central government, focusing on agriculture and food, and has diversified into finance and real estate [4] - As of the end of 2024, COFCO Group's total assets are projected to reach 700 billion yuan, with an expected total operating revenue of 635 billion yuan for the year [4] Group 2 - Wang Dongtang has a long history of working in the Ministry of Commerce, holding various senior positions [3] - COFCO Group has become a leading international agricultural and food enterprise [4] - The company is involved in multiple sectors, including food, finance, and real estate, indicating its diversified business model [4]

近日，中粮集团有限公司官网"管理团队"栏目更新显示，王东堂已担任中粮集团党组副书记。 ...

[Key Highlights](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) The company forecasts a significant decline in 2025 semi-annual net profit, with drops exceeding 43% year-on-year 2025 Semi-Annual Performance Forecast Key Indicators | Indicator | Estimated Amount (RMB Ten Thousand) | Year-on-Year Change | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | 42,384 - 49,076 | ↓ 43.10% to 50.86% | | Net Profit Attributable to Shareholders After Non-Recurring Items | 38,403 - 44,467 | ↓ 45.45% to 52.89% | [Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) Preliminary H1 2025 forecast indicates significant net profit declines, with data currently unaudited 2025 Semi-Annual Performance Forecast Details | Item | Estimated Amount (RMB Ten Thousand) | Decrease Compared to Prior Year (RMB Ten Thousand) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | 42,384 - 49,076 | 37,174 - 43,866 | -43.10% to -50.86% | | Net Profit Attributable to Shareholders After Non-Recurring Items | 38,403 - 44,467 | 37,053 - 43,117 | -45.45% to -52.89% | - The company explicitly states that this performance forecast has **not been audited by a certified public accountant**[4](index=4&type=chunk) [Prior Period Performance Overview](index=2&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E4%B8%9A%E7%BB%A9%E6%83%85%E5%86%B5) Review of 2024 H1 financial data as a benchmark, including attributable net profit of RMB 862.5 million 2024 Semi-Annual Performance Review | Indicator | Amount | | :--- | :--- | | Net Profit Attributable to Shareholders | 862.5 RMB Million | | Net Profit Attributable to Shareholders After Non-Recurring Items | 815.2 RMB Million | | Earnings Per Share (EPS) | 0.4033 RMB | [Primary Reasons for Current Period Performance Decline](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%87%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) Performance decline attributed to complex external environment and downturn in core sugar and tomato industries - The primary reasons for the performance decline are attributed to two major external factors: an **increasingly complex overall operating environment** and a **downward cycle in the company's main sugar and tomato industries**[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) Investors warned that preliminary, unaudited performance forecast data is subject to uncertainty - The company emphasizes that as of the announcement date, no significant uncertainties affecting the accuracy of this performance forecast have been identified, but the **data itself remains unaudited**[8](index=8&type=chunk) [Other Explanatory Notes](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) Preliminary forecast data is subject to the 2025 semi-annual report; investors advised caution - **Final financial data will be based on the company's officially disclosed 2025 semi-annual report**, and **investors are advised to be aware of investment risks**[9](index=9&type=chunk)

Overview - China, as a populous country, has a massive demand for food, with grain demand projected to reach 861.77 million tons in 2024, while production is only expected to be 706.5 million tons, necessitating significant imports [1][9]. - The demand for feed grains such as corn and soybeans has surged due to increased consumption of livestock products as living standards rise [1][9]. Market Policies - The Chinese government emphasizes food security and has implemented various policies to control import scales and ensure the quality of imported grains [4][6]. - Recent policies include support for cross-border e-commerce and measures to stabilize foreign trade growth, reflecting a commitment to enhancing the agricultural sector [4][6]. Industry Chain - The upstream of the imported grain industry includes overseas grain planting, ocean transportation, and cold chain logistics, while the downstream consists of oil extraction, flour processing, feed production, and food processing [7]. - Key products processed from imported grains include edible oils, various flours, and animal feed, which are essential for meeting domestic consumption needs [7]. Current Development - In 2024, China is expected to import 15.753 million tons of grain, a decrease of 2.3% year-on-year, with an import dependency rate of 18.28% [11]. - Soybeans remain the largest import category, accounting for 66.67% of total imports, followed by corn and wheat at 8.66% and 2.74%, respectively [11]. Competitive Landscape - The competitive landscape includes 344 companies applying for wheat import quotas and 1,453 for corn, with major state-owned enterprises like COFCO Group holding significant market influence due to their comprehensive logistics and storage capabilities [14][22]. - COFCO Group is a leading player in the grain import sector, with a global supply chain covering grain storage, logistics, processing, and trade [22]. Industry Representative Analysis - COFCO Group has established itself as a global leader in the agricultural sector, with operations spanning across six continents and an annual grain trading volume of 170 million tons [22]. - Jin Jian Rice Industry Co., Ltd. focuses on high-quality grain and oil products, with a revenue of 4.627 billion yuan in 2024, indicating a strong presence in the agricultural trade market [24]. Development Trends - Future trends indicate a diversification in imported grain types, with an expected increase in high-end edible oils, quality rice, and specialty grains [26]. - China aims to optimize its import structure and expand its sources of grain imports, reducing reliance on single markets and enhancing trade cooperation with countries along the Belt and Road Initiative [26].

Meeting Details - The shareholders' meeting of COFCO Sugar Holdings Co., Ltd. was held on June 19, 2025, at the company's conference room in Beijing [1] - The meeting was convened by the board of directors and presided over by Mr. Zhao Wei [1] Voting Results - All resolutions presented at the meeting were approved with significant majority votes, including: - A total of 1,118,354,189 votes in favor, representing 99.7934% for one of the resolutions [1] - Another resolution received 1,118,304,189 votes in favor, accounting for 99.7890% [1] - A further resolution garnered 1,118,225,689 votes in favor, which is 99.7820% [1] - The voting method combined on-site and online voting, complying with the Company Law and the Articles of Association [1] Shareholder Participation - The meeting included participation from ordinary shareholders and preferred shareholders with restored voting rights [1] - The voting results indicated a high level of agreement among shareholders, with most resolutions receiving over 99% approval [1][2] Legal Compliance - The meeting's procedures, including the qualifications of attendees and the voting process, were confirmed to be in accordance with legal and regulatory requirements [5]

Core Points - The annual general meeting of COFCO Sugar Holdings Co., Ltd. is scheduled for June 19, 2025, combining on-site and online voting methods [1][2] - The meeting will be held at the Zhaotai International Center in Beijing, starting at 14:00 [1][4] - The legal opinion letter confirms that the meeting's procedures comply with relevant laws and regulations [2][3] Meeting Procedures - The meeting was convened by the company's board of directors, with a resolution passed on April 23, 2025, to hold the meeting [3][4] - The notice for the meeting was published on April 25, 2025, in major financial newspapers and on the Shanghai Stock Exchange website, meeting the 20-day notice requirement [3][4] - The on-site meeting will be presided over by Mr. Zhao Wei, a director of the company [4] Attendance and Voting - A total of 4 shareholders and their authorized representatives attended the on-site meeting, holding 1,085,051,473 shares, which is 50.7306% of the total voting shares [4][5] - The combined number of shareholders participating in both on-site and online voting reached 1,306, representing 1,120,668,490 shares or 52.3958% of the total voting shares [5] - The meeting's voting procedures were conducted in accordance with legal and regulatory requirements, allowing shareholders to choose between on-site and online voting [5][6] Voting Results - The voting results were announced at the meeting, confirming that all proposed resolutions were passed [6][7] - Specific voting statistics for various resolutions indicate a high level of approval, with percentages of votes in favor generally exceeding 90% [8]

证券代码：600737 证券简称：中粮糖业 公告编号：2025-016 中粮糖业控股股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 1,306 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,120,668,490 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 52.3958 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，公司董事赵玮先生主持。会议采用现场记名投 (一) 股东大会召开的时间：2025 年 6 月 19 日 (二) 股东大会召开的地点：北京市朝阳区朝阳门南大街 10 号兆泰国际中心 A 座 11 层中糖公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 票与网络投票相结合的表决 ...

北京市安理律师事务所 关于中粮糖业控股股份有限公司 2024 年年度股东大会的 法律意见书 致：中粮糖业控股股份有限公司 中粮糖业控股股份有限公司（以下简称"公司"）2024 年年度股东大会（以下简称"本 次股东大会"）于 2025 年 6 月 19 日采用现场投票和网络投票相结合的方式举行，现场会议 于 2025 年 6 月 19 日 14 时 00 分在北京市朝阳区朝阳门南大街 10 号兆泰国际中心 A 座 11 层 中糖公司会议室召开。网络投票时间为 2025 年 6 月 19 日，其中，交易系统投票平台的投票 时间为上午 9 时 15 分至 9 时 25 分、上午 9 时 30 分至 11 时 30 分、下午 13 时至 15 时；互 联网投票平台的投票时间为上午 9 时 15 分至下午 15 时。北京市安理律师事务所（以下简称 "本所"）接受公司的委托，指派律师出席本次股东大会现场会议并依法出具法律意见书。 本所律师根据《中华人民共和国证券法》（以下简称"《证券法》"）《中华人民共和国公司 法》《上市公司股东会规则》（以下简称"《股东会规则》"）等有关法律、法规和规范性文件的 规定以及《中粮糖业控股 ...

Core Points - The company is preparing for its annual shareholder meeting scheduled for June 19, 2025, with specific guidelines to ensure order and protect shareholder rights [1][2][4] - The meeting will include the review of the 2024 annual report and the board's work report, highlighting the company's performance and strategic direction [6][15] - The company reported a revenue of 32.497 billion yuan for 2024, a decrease of 1.86% year-on-year, with a net profit of 2.114 billion yuan [20][22] Meeting Guidelines - The meeting will have a designated management office to oversee procedures and maintain order [1] - Only authorized participants, including shareholders and company officials, will be allowed entry [1] - Shareholders must present identification for registration on the day of the meeting [1] Voting and Agenda - Voting will be conducted through both on-site and online methods [2][4] - The agenda includes the announcement of the meeting's commencement, review of key proposals, and the election of inspectors [4][5] Financial Performance - The company achieved a total revenue of 32.497 billion yuan in 2024, with a net profit of 2.114 billion yuan, reflecting a decrease in profitability [20][22] - The total assets at the end of 2024 were reported at 201.03 billion yuan, a decrease of 1.375 billion yuan from the beginning of the year [21] - The company's debt ratio improved to 41.48%, down from 44.90% at the beginning of the year [22] Board and Governance - The board of directors held nine meetings in 2024, addressing 51 major topics including strategic planning and investment [7] - The company emphasizes compliance and governance, with ongoing improvements to its internal control systems [12][14] ESG and Sustainability - The company has launched an ESG strategy with specific goals and measures to enhance its sustainability practices [11] - It received recognition for its ESG efforts, including awards for best practices in sustainable development [11]

中粮糖业控股股份有限公司 2024 年年度股东大会 会议材料 2025 年 6 月 12 日 1 / 63 | | | | | | 会议须知 为维护投资者合法权益，确保中粮糖业控股股份有限公司（以下简称中粮糖 业或公司）股东大会正常秩序和顺利召开，根据《公司法》《上市公司股东大会 规则》及《公司章程》的有关规定，特制定如下会议须知，望出席股东大会的全 体人员遵照执行。 一、为保证股东大会的严肃性和正常秩序，切实维护与会股东（或股东授 权代表）的合法权益，本次股东大会设会务处，具体负责股东大会的程序安排和 会务工作。 二、除出席会议的股东（或股东授权代表）、公司董事、监事、高级管理人 员、公司聘请的律师、董事会邀请的人员及相关工作人员外，公司有权依法拒绝 其他人进入会场。 三、参会股东及股东授权代表须携带身份证明（股东身份证及/或公司营业 执照，股票账户卡、（法人）授权书等）于 2025 年 6 月 18 日办理会议登记手续。 四、会议期间，请遵守会场秩序，谢绝个人录音、拍照及录像，对干扰会议 正常秩序、寻衅滋事或侵犯其他股东合法权益的行为，会议工作人员有权予以制 止，并及时报告有关部门查处。 五、股东要求发言 ...